Company lists · Data refreshed September 2026

Top 19 Fintech remittance platforms based in Mexico

RevenueBase identified 48 fintech remittance platforms headquartered in Mexico as of September 2026 and tracks 634 professional contacts across them, including 143 with verified work emails and 25 with mobile numbers. Ciudad De Mexico is the largest hub.

This list covers fintech remittance platforms headquartered in Mexico, matched on what each company actually does as described in its own words. Ranked by team size, largest first. Every row shows the company's own description, its RevenueBase Smart Search rating, and when it was last checked. Data refreshed September 2, 2026.

Published by RevenueBase, a B2B data infrastructure company. This list was built with RevenueBase Smart Search, the natural-language company search RevenueBase customers use to build their own targeted lists and unlock verified emails and direct dials at the companies on them. How these lists are built and judged.

How to read this list RevenueBase Smart Search rating on every row Refreshed Sep 2, 2026 86% judged on-target in blind review
48Companies
634Contacts tracked
143Verified emails
25Mobile numbers
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The 19 largest fintech remittance platforms based in Mexico

Ranked by team size
Top 19 of 48 fintech remittance platforms based in Mexico, ranked by team size, largest first. Data refreshed Sep 2, 2026. RevenueBase Smart Search rates how each company's information relates to fintech remittance platforms: strong evidence (its own description names it), partial (names part of it), indirect (matched on the rest of its profile rather than the description shown). Click a contact count to view that company's people.
#CompanyRevenueBase Smart SearchHeadquartersEmployeesContacts
1Indirect evidenceCuauhtemoc, Mexico51-200104 contacts →

Indirect evidence

“We are a Financial Technology company.”

Source: RevenueBase Database · checked Sep 2, 2026
2Indirect evidenceCiudad De Mexico, Mexico201-50091 contacts →

Indirect evidence

“Bienvenidos a Klu!”

Source: RevenueBase Database · checked Sep 2, 2026
3Indirect evidenceCdmx, Mexico51-20072 contacts →

Indirect evidence

“Claro Pay es una aplicación que permite a sus usuarios realizar transacciones como pagos, envíos, cobros o retiros de dinero, de una forma amigable y útil desde el celular, las 24…”

Source: RevenueBase Database · checked Sep 2, 2026
4Indirect evidenceCiudad De Mexico, Mexico11-5069 contacts →

Indirect evidence

“EFEX es una institución financiera americana con más de 3 años operando en México.”

Source: RevenueBase Database · checked Sep 2, 2026
5Partial evidenceCuajimalpa De Morelos, Mexico51-20045 contacts →

Partial evidence

“Trafalgar it´s a fintech authorized and regulated by the CNBV.”

Source: RevenueBase Database · checked Sep 2, 2026
6Indirect evidenceSan Pedro Garza Garcia, Mexico11-5027 contacts →

Indirect evidence

“VALIU es la primera plataforma de pagos internacionales de México que permite a sus usuarios comprar, vender y transferir hasta 13 cruces de divisas distintos de forma totalmente…”

Source: RevenueBase Database · checked Sep 2, 2026
7Indirect evidenceMexico City, Mexico11-5025 contacts →

Indirect evidence

“Tensec is reimagining B2B cross-border financial services by leveraging cutting-edge technologies such as artificial intelligence to offer the fastest and simplest way for…”

Source: RevenueBase Database · checked Sep 2, 2026
8Indirect evidenceCiudad De Mexico Benito Juarez, Mexico501-1,00022 contacts →

Indirect evidence

“Somos Pagos Intermex, expertos en la administración de redes de pago para procesar Envíos de Dinero.”

Source: RevenueBase Database · checked Sep 2, 2026
9Indirect evidenceCiudad De Mexico, Mexico11-5018 contacts →

Indirect evidence

“Inguz es una plataforma digital enfocada en el bienestar financiero de los mexicanos.”

Source: RevenueBase Database · checked Sep 2, 2026
10Indirect evidenceMiguel Hidalgo, Mexico1-109 contacts →

Indirect evidence

“Más que un envío.”

Source: RevenueBase Database · checked Sep 2, 2026
11Indirect evidenceSan Pedro Garza Garcia, Mexico11-508 contacts →

Indirect evidence

“CUMPLIMOS Ante todo, cumplimos como personas, como compañía y como socios comerciales a través de nuestro programa integral de Cumplimiento Legal: ZENTINELA.”

Source: RevenueBase Database · checked Sep 2, 2026
12Indirect evidenceCuajimalpa De Morelos, Mexico201-5008 contacts →

Indirect evidence

“unalanaPAY es un novedoso sistema en línea para enviar y recibir dinero de manera fácil y segura.”

Source: RevenueBase Database · checked Sep 2, 2026
13Indirect evidenceSanta Fe Cuajimalpa, Mexico11-506 contacts →

Indirect evidence

“Mesada es una empresa de servicios de envíos de Remesas y Pagos Internacionales para el mercado Latinoamericano con HQs en Ciudad de México.”

Source: RevenueBase Database · checked Sep 2, 2026
14Indirect evidenceMexico City, Mexico1-106 contacts →

Indirect evidence

“Decaf, a global bank, onchain.”

Source: RevenueBase Database · checked Sep 2, 2026
15Partial evidenceTijuana, Mexico1-103 contacts →

Partial evidence

“We will change the way people and bussinesses trade currencies world wide with our financial platform that is coming.”

Source: RevenueBase Database · checked Sep 2, 2026
16Indirect evidenceCiudad De Mexico, Mexico11-503 contacts →

Indirect evidence

“Real time payments will continue as the predominant trend of payments and funds transfer.”

Source: RevenueBase Database · checked Sep 2, 2026
17Indirect evidenceSan Pedro Garza Garcia, Mexico11-502 contacts →

Indirect evidence

“24xoro es un Transmisor de dinero Licenciado por la CNBV en México.”

Source: RevenueBase Database · checked Sep 2, 2026
18Indirect evidenceMonterrey, Mexico1-102 contacts →

Indirect evidence

“Viabo® Agilidad en pagos Creamos una plataforma para que con una sola integración puedas recibir, fondear, dispersar y controlar tu negocio.”

Source: RevenueBase Database · checked Sep 2, 2026
19Indirect evidenceSan Pedro Garza Garcia, Mexico11-501 contacts →

Indirect evidence

“Transfer Directo One Connection enables payouts to 140+ countries, covering 90%+ of bank accounts, mobile wallets, and cash pickup locations”

Source: RevenueBase Database · checked Sep 2, 2026

Showing 19 of 48 fintech remittance platforms based in Mexico

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Fintech remittance platforms based in Mexico at a glance

As of Sep 2, 2026
22.6%Verified-email coverage
3.9%Mobile-number coverage
13.2Average contacts per company
11-50Median size (employees)
18.8%Largest-city concentration · Ciudad De Mexico
Sep 2, 2026Page data refreshed

Companies by employee count

1-10
13
11-50
28
51-200
4
201-500
2
501-1,000
1

How this list was built

Company categories are rarely black and white. RevenueBase reads each company's own description of its business to decide whether it belongs among fintech remittance platforms, so some rows will be adjacent to the category rather than pure plays. The description and RevenueBase Smart Search rating on every row are there so you can check each match yourself.

Source
The RevenueBase company graph: 60 million companies and 398.9 million professional contacts resolved from primary sources, queried with RevenueBase Smart Search, the natural-language company search available to every RevenueBase user.
What qualifies
Companies headquartered in Mexico whose own description of what they do matches “fintech remittance platforms”. Matching reads each company's description, not its industry code or its name.
RevenueBase Smart Search
RevenueBase Smart Search is how this list is assembled and how each row is rated. RevenueBase's data engine and AI assess a company's LinkedIn profile, information supplied directly by the company, its website and other publicly available information, then relate it to a category defined in a user's own words. Each row is rated strong evidence (its own description names fintech remittance platforms), partial evidence (it names part of the category) or indirect evidence (the description shown names none of it and the match rests on the rest of the company's profile). The description supporting each rating is quoted on the row.
What we exclude
Companies whose own description does not clearly place them among fintech remittance platforms, and records with no verified work email. Companies headquartered outside Mexico are excluded even when they keep an office there.
Match quality
In blind human judging of this matching method, 86% of matched companies were on target. Expect roughly 1 in 7 rows to be adjacent to the category rather than a pure play. Every row shows the company's own description and its RevenueBase Smart Search rating so you can judge each match yourself. Read the full methodology: how the lists are built, how the judging worked, and what the figure means.
Ranking
Team size, largest first: companies are ordered by the number of professionals RevenueBase tracks at each one. Employee ranges shown are reported bands, for context.
Verification
Every listed company carries at least one verified work email, 143 across the full list. Contacts re-verify on a rolling cadence, and each contact's own verification date is shown inside RevenueBase.
Refresh
This page's figures were pulled from the company graph on September 2, 2026. Lists refresh periodically as the graph is re-checked.
Corrections
Wrong category, wrong headquarters, or a company that has closed? Use “Report an issue” on any row. Reports go to the RevenueBase Data Team and feed back into the company graph.

Frequently asked

What is RevenueBase Smart Search?

RevenueBase Smart Search is how RevenueBase decides which companies belong on this list and how strongly each one fits. Its data engine and AI assess a company's LinkedIn profile, information supplied directly by the company, its website and other publicly available information, then relate it to the category the list is about. Each row is rated strong evidence when the company's own description names fintech remittance platforms, partial evidence when it names part of the category, and indirect evidence when the description shown names none of it and the match rests on the rest of the company's profile.

How many fintech remittance platforms are there based in Mexico?

RevenueBase identified 48 fintech remittance platforms headquartered in Mexico as of September 2026, matched on each company's own description of what it does rather than its industry code.

What is the largest company on this list?

Kashio, headquartered in Cuauhtemoc, tops this list with the largest team on record.

Which city has the most fintech remittance platforms?

Ciudad De Mexico leads with 9 headquartered companies, followed by Mexico City (6) and San Pedro Garza Garcia (5).

How do I get contact information for these companies?

A free RevenueBase account lets you run this exact search and work the top results, verified emails and direct dials included. Upgrading unlocks all 143 verified decision-maker contacts tracked across these 48 companies.

How current is this list?

The list refreshes periodically as the company graph is re-checked. This page's figures were pulled on September 2, 2026.

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About this data

RevenueBase is a B2B data infrastructure company. Its company graph covers 60 million companies and 398.9 million professional contacts, with emails verified on a rolling cadence rather than scraped once and left to decay. These company lists are generated directly from that graph with RevenueBase Smart Search, the same natural-language company search every RevenueBase user has: describe a market in plain words, get the companies that match, and add verified emails and direct dials for the people at them. It is the same data that powers RevenueBase's B2B data products, and a free account includes 500 credits to start. How these lists are built and judged.